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XQ7 GROUND RENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xq7 Ground Rents Limited. The company was founded 12 years ago and was given the registration number 08023288. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XQ7 GROUND RENTS LIMITED
Company Number:08023288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Wall Place, London, England, EC2Y 5AU

Director11 November 2021Active
1, London Wall Place, London, England, EC2Y 5AU

Director13 May 2019Active
Richmond House, Heath Road, Hale, Altrincham, United Kingdom, WA14 2XP

Secretary10 April 2012Active
Richmond House, Heath Road, Hale, United Kingdom, WA14 2XP

Corporate Secretary10 April 2012Active
1, London Wall Place, London, England, EC2Y 5AU

Corporate Secretary21 July 2014Active
1, London Wall Place, London, England, EC2Y 5AU

Director13 May 2019Active
Richmond House, Heath Road, Hale, Altrincham, United Kingdom, WA14 2XP

Director10 April 2012Active
72, Welbeck Street, London, United Kingdom, W1G 0AY

Director13 August 2012Active
1, London Wall Place, London, England, EC2Y 5AU

Corporate Director21 July 2014Active

People with Significant Control

Ground Rents Income Fund Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:72, Welbeck Street, London, United Kingdom, W1G 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type full.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-11-26Officers

Appoint person director company with name date.

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2021-10-06Officers

Termination director company with name termination date.

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2021-07-13Accounts

Accounts with accounts type full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-06-11Officers

Change person director company with change date.

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2019-06-04Officers

Termination secretary company with name termination date.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-03Officers

Appoint person director company with name date.

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2019-06-03Officers

Termination director company with name termination date.

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2019-06-03Officers

Appoint person director company with name date.

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2019-06-03Address

Change registered office address company with date old address new address.

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2019-05-30Officers

Change corporate secretary company with change date.

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2019-05-30Officers

Change corporate director company with change date.

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2019-04-29Accounts

Accounts with accounts type full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-11-30Officers

Change corporate director company with change date.

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2018-11-30Officers

Change person director company with change date.

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2018-11-30Officers

Change corporate secretary company with change date.

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2018-11-30Officers

Change person director company with change date.

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